Mendhim Products Ltd BIRMINGHAM


Mendhim Products Ltd is a private limited company registered at Sbe Accountants 44-45 Calthorpe Rd, Quadrant Court, Birmingham B15 1TH. Incorporated on 2022-10-17, this 1-year-old company is run by 1 director.
Director Ap G., appointed on 29 October 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320). According to official information there was a change of name on 2023-10-28 and their previous name was Brackley Lease Holdings Ltd.
The last confirmation statement was filed on 2023-05-30 and the deadline for the following filing is 2024-06-13.

Mendhim Products Ltd Address / Contact

Office Address Sbe Accountants 44-45 Calthorpe Rd
Office Address2 Quadrant Court
Town Birmingham
Post code B15 1TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14423793
Date of Incorporation Mon, 17th Oct 2022
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 2 years old
Account next due date Wed, 17th Jul 2024 (49 days left)
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Ap G.

Position: Director

Appointed: 29 October 2023

Darren P.

Position: Director

Appointed: 25 November 2022

Resigned: 15 October 2023

Amjad S.

Position: Director

Appointed: 17 October 2022

Resigned: 28 November 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Andrew G. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Urban Rural Leisure Concepts that put Birmingham, England as the official address. This PSC has a legal form of "a ltd co", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Ami S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew G.

Notified on 8 November 2023
Nature of control: significiant influence or control

Urban Rural Leisure Concepts

Sbe Accountants - Quadrant Court 44-45 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

Legal authority England
Legal form Ltd Co
Country registered England
Place registered United Kingdom
Registration number 09938688
Notified on 29 May 2023
Nature of control: 75,01-100% shares

Ami S.

Notified on 17 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brackley Lease Holdings October 28, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Address change date: 8th January 2024. New Address: Sbe Accountants 49 Calthorpe Rd Quadrant Court Quadrant Court Birmingham Edgbaston B15 1th. Previous address: Sbe Accountants 44-45 Calthorpe Rd Quadrant Court Birmingham Edgbaston B15 1th England
filed on: 8th, January 2024
Free Download (1 page)

Company search